Company NameSimmonds Consulting Limited
DirectorCarolyn Simmonds
Company StatusActive
Company Number08882921
CategoryPrivate Limited Company
Incorporation Date7 February 2014(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Carolyn Simmonds
Date of BirthAugust 1976 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed07 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address31 Phoenix Way
London
Uinted Kingdom
SW18 2PW

Location

Registered Address31 Phoenix Way
London
Uinted Kingdom
SW18 2PW
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

1 at £1Carolyn Simmonds
100.00%
Ordinary

Financials

Year2014
Net Worth£7,638
Cash£17,487
Current Liabilities£9,909

Accounts

Latest Accounts29 February 2024 (2 months, 2 weeks ago)
Next Accounts Due30 November 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return7 February 2024 (3 months ago)
Next Return Due21 February 2025 (9 months, 1 week from now)

Filing History

16 November 2020Micro company accounts made up to 29 February 2020 (5 pages)
25 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
18 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
25 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 January 2019Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019 (2 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
21 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
7 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
7 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
13 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
22 December 2016Director's details changed for Ms Carolyn Simmonds on 22 December 2016 (2 pages)
22 December 2016Director's details changed for Ms Carolyn Simmonds on 22 December 2016 (2 pages)
2 November 2016Total exemption full accounts made up to 29 February 2016 (10 pages)
2 November 2016Total exemption full accounts made up to 29 February 2016 (10 pages)
8 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
24 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
24 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
7 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)